G N SYSTEMS HOLDINGS LIMITED
G N SYSTEMS HOLDINGS LIMITED is an active private limited company, incorporated on 14 September 2012. The nature of the business is Activities of head offices. The company's registered office is on Crompton Way, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. G N SYSTEMS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08216008 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 10-12 UNDERSHORE WORKS |
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Address Line 2 | BROOKSIDE ROAD, CROMPTON WAY |
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Post Town | BOLTON |
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County | LANCASHIRE |
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Postcode | BL2 2SE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 12/10/2016 |
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Last Made Up Date | 14/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
G N SYSTEMS HOLDINGS LIMITED
Directors
(The company's officers)
MR CARL GRIFFITHS
(~50 year old British national)
130 LONGSIGHT, HARWOOD, BOLTON, ENGLAND, BL2 3HZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2012
MR NICHOLAS USHER
(~61 year old British national)
41 BROOKWATER CLOSE, TOTTINGTON, BURY, LANCASHIRE, BL8 3LD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2012
DAVID JAMES GORDON
4 FRANK FOLD, HEYWOOD, LANCASHIRE, OL10 4FF, ENGLAND
Appointed on 14/09/2012
Shareholders
(Persons of Significant Control)
Mr Carl Griffiths
(~50 year old British national)
Unit 10-12, Undershore Works, Brookside Road, Bolton, BL2 2SE, England
- Owns between 25% and 50% of the shares.
Notified on 14/09/2016
Mr Nicholas Usher
(~61 year old British national)
Unit 10-12, Undershore Works, Brookside Road, Bolton, BL2 2SE, England
- Owns between 25% and 50% of the shares.
Notified on 14/09/2016
Connections
(Shared officers)
- MR CARL GRIFFITHS
- MR NICHOLAS USHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
G N SYSTEMS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BL2 2SE.
Map of G N SYSTEMS HOLDINGS LIMITED at local scale
Map of G N SYSTEMS HOLDINGS LIMITED at district scale
More Companies in BL2 2SE
Other companies with registered offices in BL2 2SE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)